-
DECONSTRUCT (UK) LIMITED - 29/30 Fitzroy Square, London, W1T 6LQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04095156
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 29/30 Fitzroy Square
- London
- W1T 6LQ 29/30 Fitzroy Square, London, W1T 6LQ UK
Management
- Geschäftsführung
- DURIE, Mick
- GRIFFITHS, Ashley Ross
- KANG, Raj
- PINCHAM, Robert Graham
- RUSSELL, James Edward
- SMITH, Marc Edward
- SWAIN, George William
- Prokuristen
- GRIFFITHS, Michelle Jane
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.10.2000
- Alter der Firma 2000-10-24 23 Jahre
- SIC/NACE
- 96090
Eigentumsverhältnisse
- Beneficial Owners
- The De Group (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TOTAL ASBESTOS MANAGEMENT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-07-31
- Letzte Einreichung: 2019-10-31
- lezte Bilanzhinterlegung
- 2012-10-24
- Jahresmeldung
- Fälligkeit: 2021-07-02
- Letzte Einreichung: 2020-06-18
-
DECONSTRUCT (UK) LIMITED Firmenbeschreibung
- DECONSTRUCT (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04095156. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.10.2000 registriert. DECONSTRUCT (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TOTAL ASBESTOS MANAGEMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "96090" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.10.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.10.2012.Die Firma kann schriftlich über 29/30 Fitzroy Square erreicht werden.
Jetzt sichern DECONSTRUCT (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Deconstruct (Uk) Limited - 29/30 Fitzroy Square, London, W1T 6LQ, Grossbritannien
- 2000-10-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu DECONSTRUCT (UK) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
-
confirmation-statement-with-no-updates (2020-06-18) - CS01
-
accounts-with-accounts-type-full (2020-06-02) - AA
keyboard_arrow_right 2019
-
mortgage-satisfy-charge-full (2019-10-07) - MR04
-
appoint-person-director-company-with-name-date (2019-02-06) - AP01
-
accounts-with-accounts-type-full (2019-02-07) - AA
-
mortgage-satisfy-charge-full (2019-03-16) - MR04
-
appoint-person-director-company-with-name-date (2019-04-12) - AP01
-
resolution (2019-05-03) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2019-06-24) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-30) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-23) - MR01
keyboard_arrow_right 2018
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-06) - MR01
-
confirmation-statement-with-no-updates (2018-06-18) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-25) - MR01
-
accounts-with-accounts-type-full (2018-03-15) - AA
-
change-person-director-company-with-change-date (2018-11-06) - CH01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-02-21) - AA
-
change-person-director-company-with-change-date (2017-12-08) - CH01
-
confirmation-statement-with-updates (2017-06-20) - CS01
-
change-person-secretary-company-with-change-date (2017-04-05) - CH03
-
mortgage-satisfy-charge-full (2017-03-15) - MR04
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-02-24) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-23) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-11-03) - AP01
-
change-person-director-company-with-change-date (2015-11-02) - CH01
-
change-person-director-company-with-change-date (2015-10-30) - CH01
-
change-person-secretary-company-with-change-date (2015-10-30) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01
-
accounts-with-accounts-type-full (2015-04-16) - AA
keyboard_arrow_right 2014
-
change-registered-office-address-company-with-date-old-address (2014-04-16) - AD01
-
accounts-with-accounts-type-total-exemption-small (2014-07-30) - AA
-
appoint-person-director-company-with-name-date (2014-10-29) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01
-
termination-director-company-with-name-termination-date (2014-11-07) - TM01
-
capital-cancellation-shares (2014-12-04) - SH06
-
appoint-person-director-company-with-name-date (2014-11-07) - AP01
-
capital-return-purchase-own-shares (2014-12-04) - SH03
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
-
accounts-with-accounts-type-small (2013-04-11) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-02) - AR01
-
accounts-with-accounts-type-full (2012-05-10) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-02-28) - AA
-
appoint-person-director-company-with-name (2011-02-22) - AP01
-
termination-director-company-with-name (2011-03-31) - TM01
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-12-03) - AP01
-
capital-allotment-shares (2010-12-03) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-03) - AR01
-
accounts-with-accounts-type-dormant (2010-04-14) - AA
-
capital-allotment-shares (2010-02-10) - SH01
keyboard_arrow_right 2009
-
change-registered-office-address-company-with-date-old-address (2009-10-15) - AD01
-
accounts-with-accounts-type-dormant (2009-10-15) - AA
-
legacy (2009-10-27) - MG01
-
change-account-reference-date-company-current-shortened (2009-10-27) - AA01
-
change-person-director-company-with-change-date (2009-10-27) - CH01
-
resolution (2009-11-03) - RESOLUTIONS
-
certificate-change-of-name-company (2009-12-15) - CERTNM
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
-
change-of-name-notice (2009-11-03) - CONNOT
keyboard_arrow_right 2008
-
legacy (2008-11-18) - 363a
-
accounts-with-accounts-type-dormant (2008-10-20) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-dormant (2007-10-05) - AA
-
legacy (2007-11-20) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-dormant (2006-10-20) - AA
-
legacy (2006-11-13) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-dormant (2005-11-01) - AA
-
legacy (2005-10-26) - 363a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-dormant (2004-11-01) - AA
-
legacy (2004-10-22) - 363s
keyboard_arrow_right 2003
-
legacy (2003-11-07) - 363s
-
accounts-with-accounts-type-dormant (2003-09-29) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-17) - 363s
-
accounts-with-accounts-type-total-exemption-small (2002-08-14) - AA
keyboard_arrow_right 2001
-
legacy (2001-02-01) - 288a
-
legacy (2001-02-01) - 288b
-
legacy (2001-02-01) - 287
-
legacy (2001-02-13) - 225
-
certificate-change-of-name-company (2001-08-13) - CERTNM
-
resolution (2001-02-13) - RESOLUTIONS
-
memorandum-articles (2001-08-20) - MEM/ARTS
-
legacy (2001-12-14) - 363s
keyboard_arrow_right 2000
-
incorporation-company (2000-10-24) - NEWINC